Search for: "JEFFREY PICOWER"
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26 Oct 2009, 11:35 am
Prominent philanthropist Jeffrey Picower, who saw his legacy tarnished by allegations that he profited from Bernard Madoff's massive Ponzi scheme, was found dead on Sunday afternoon at the bottom of his pool. [read post]
28 Oct 2009, 10:00 pm
This "Asset Search News Roundup" is about the clawback claim filed against the late billionaire Jeffrey Picower and hiding assets by laundering them through multiple jurisdictions: "Madoff friend drowned due to heart attack" reported that on October 25, 2009 billionaire Jeffrey Picower died because of a heart attack and accidental drowning in a swimming pool at his Palm Beach home. [read post]
13 Jan 2011, 3:18 pm
U.S. bankruptcy judge Burton Lifland has approved a $7.2 billion settlement by the estate of Jeffrey Picower with the U.S. attorney's office in Manhattan and the liquidating trustee for Bernard L. [read post]
17 Dec 2010, 10:45 am
The $7.2 billion is coming from the estate of Jeffrey Picower, one of Madoff's biggest investors, who collected billions in returns that the trustee said were not genuine. [read post]
19 Dec 2010, 7:01 pm
On Friday, Picard and Preet Bharara, the headline-making U.S. attorney for the Southern District of New York, announced a $7.2 billion settlement with the estate of Jeffry Picower (no it’s not spelled “Jeffrey”).Picower, a successful investor and prominent philanthropist, earned billions — both real, through investing with Goldman Sachs, and fictional, through investing with Madoff — before he died in October 2009. [read post]
14 Jan 2011, 6:52 am
Bankruptcy Court for the Southern District of New York Jan. 13 approved an agreement between the Justice Department and the estate of the late Jeffrey Picower to forfeit more than $7.2 billion in proceeds traceable to… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
26 Jun 2012, 10:57 am
Additionally, Picard indicated that an additional $5 billion, representing the proceeds of a settlement with the estate of Jeffrey Picower, may also be added to the customer fund and thus available for distribution if the settlement is not challenged by July 16. [read post]
1 Aug 2012, 7:03 pm
In the Motion, Picard also provides an update on the status of the $2.2 billion forfeited by Jeffrey Picower to the Department of Justice ("DOJ"), which was in addition to the $5 billion paid to the bankruptcy estate. [read post]
28 Jun 2012, 5:09 pm
This fund presumably includes the $2,206,157,717 provided to the Justice Department by the estate of Jeffrey Picower, which made the payment as part of a larger $7.2 billion settlement with Picard and the government. [read post]
